Ultimate Bridging Finance Limited BRISTOL


Founded in 2012, Ultimate Bridging Finance, classified under reg no. 08093131 is an active company. Currently registered at First Floor, Equinox North Great Park Road BS32 4QL, Bristol the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 31st August 2018 Ultimate Bridging Finance Limited is no longer carrying the name Ashley Business Finance.

At the moment there are 2 directors in the the firm, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ultimate Bridging Finance Limited Address / Contact

Office Address First Floor, Equinox North Great Park Road
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08093131
Date of Incorporation Fri, 1st Jun 2012
Industry Factoring
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (207 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 22 September 2015

Neil M.

Position: Secretary

Appointed: 28 July 2015

Ronald R.

Position: Director

Appointed: 28 July 2015

Resigned: 04 April 2019

David B.

Position: Secretary

Appointed: 26 May 2014

Resigned: 28 July 2015

David B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

James B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

Emma T.

Position: Director

Appointed: 01 April 2013

Resigned: 29 September 2015

Jeremy C.

Position: Director

Appointed: 01 April 2013

Resigned: 22 September 2015

Claire L.

Position: Director

Appointed: 01 April 2013

Resigned: 01 October 2015

Shane H.

Position: Director

Appointed: 01 April 2013

Resigned: 30 June 2014

Colin S.

Position: Secretary

Appointed: 01 June 2012

Resigned: 01 April 2013

Ultimate Finance Group Plc

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 26 May 2014

Colin S.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Ultimate Finance Group Limited from Bristol, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultimate Finance Group Limited

Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 4350565
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ashley Business Finance August 31, 2018
Ashley Business Cash July 10, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
Free Download (18 pages)

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